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STONEHAGE FLEMING WEALTH PLANNING LIMITED

Company number 06576995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
20 Oct 2023 AP01 Appointment of Mr Matthew Christopher Brown as a director on 20 October 2023
30 Aug 2023 TM01 Termination of appointment of Christopher James Merry as a director on 23 August 2023
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
23 Nov 2022 AA Full accounts made up to 31 March 2022
26 Sep 2022 CH01 Director's details changed for Mr Anton Hans Sternberg on 21 September 2022
23 Sep 2022 CH01 Director's details changed for Mr Gregory William Harris on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 6 st James's Square London SW1Y 4JU on 21 September 2022
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
14 Apr 2022 AP01 Appointment of Mr Anton Hans Sternberg as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Gregory William Harris as a director on 31 March 2022
24 Feb 2022 TM01 Termination of appointment of Simon Hunter Boadle as a director on 24 February 2022
08 Dec 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
05 Feb 2021 AP03 Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021
05 Feb 2021 CH01 Director's details changed for Mr Christopher James Merry on 27 November 2020
03 Feb 2021 TM02 Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021
26 Jan 2021 AUD Auditor's resignation
12 Jan 2021 AA Full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 May 2020 AP01 Appointment of Mr Simon Hunter Boadle as a director on 1 May 2020
05 May 2020 TM01 Termination of appointment of Anton Hans Sternberg as a director on 1 May 2020
07 Apr 2020 AP01 Appointment of Mr Adrian David Edmund Gardner as a director on 6 April 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019